# Quantum Insurance Services AG, Switzerland in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/quantum-insurance-services-ag-switzerland-in-liquidation/1332555

## Registry facts

- UID: CHE-114.440.156
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-07-29
- Address: Wiesenstrasse 14 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Administration, das Aktuariell und das Erbringen von Management Dienstleistungen für die Quantum Gruppen Gesellschaften. Die Gesellschaft kann alle Geschäfte tätigen,die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft ist befugt, im Rahmen ihres Gesellschaftszweckes, Tochtergesellschaften zu gründen sowie Zweigniederlassungen in der Schweiz und Vertretungen im Ausland zu errichten.

## Previous names

- Quantum Insurance Service AG, Switzerland
- Quantum Insurance Services AG, Switzerland

## Registered officers

- Otto Bauer — member of the board — without signing authority
- Cornelius Franken — chairperson of the board — without signing authority
- ReviTrust Treuhand AG — liquidator
- Ferdinand van Heerden — chairperson of the board — joint signing authority (any two to sign)
- Michel Ruggaber — vice-chairperson of the board — joint signing authority (any two to sign)
- Berndt Räder — member of the board — joint signing authority (any two to sign)
- David Swanepoel — member of the board — joint signing authority (any two to sign)
- Otto Baur — member of the board — joint signing authority (any two to sign)
- Emmanuelle Imbert — limited joint signing authority (any two to sign)

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